French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search OLIVIER 1966-03-01 found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435650 450089305 @Company
@Persons
@UBO
@INPI
MAY Olivier Henri Simon
DoB: 1966-01-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Saint Vincent 75018 Paris FRANCE yes
@Cadastre
@Geotag
435651 450089305 @Company
@Persons
@UBO
@INPI
MAY Olivier Henri Simon
DoB: 1966-01-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint Vincent 75018 Paris FRANCE yes
@Cadastre
@Geotag
1404207 793370206 @Company
@Persons
@UBO
@INPI
TERNANO Olivier, Edgard
DoB: 1966-01-03
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 33 Saint-Urbain 32150 Monclar d'armagnac FRANCE
1404233 477749501 @Company
@Persons
@UBO
@INPI
TERNANO Olivier
DoB: 1966-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE DES VIGNOBLES 31850 MONTRABE FRANCE
2285047 799485446 @Company
@Persons
@UBO
@INPI
MAAF VIE
DoB: 337804819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray France
2766545 504560376 @Company
@Persons
@UBO
@INPI
DELBES Olivier
DoB: 1966-01-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cours Alsace Lorraine 33000 Bordeaux FRANCE
2836179 379843964 @Company
@Persons
@UBO
@INPI
SICA DE DESHYDRATATION DE PULPE DES PLANTEURS DE LA SUCRERIE DE PITHIVIERS LE VIEIL
DoB: 775607781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Moulin Engenville 45300 Pithiviers France yes
@Cadastre
@Geotag
3105530 383859907 @Company
@Persons
@UBO
@INPI
SARL C.C.V
DoB: 531908044
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chemin des Mines 30120 Molières-Cavaillac France
3699706 303292460 @Company
@Persons
@UBO
@INPI
MOYA Eric, Jean, Olivier
DoB: 1966-05-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Jules Ferry 13200 Arles FRANCE yes
@Cadastre
@Geotag
4121299 810147629 @Company
@Persons
@UBO
@INPI
CORNILLOT Pierre-Olivier Jacques Marie
DoB: 1966-01-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Hat Pavé 91150 Étampes FRANCE
5075305 824664239 @Company
@Persons
@UBO
@INPI
BOTA Sébastien Olivier
DoB: 1966-04-15
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Veloutiers 69510 Soucieu-en-Jarrest France
5900578 511843724 @Company
@Persons
@UBO
@INPI
RAFFIN Laurent Olivier
DoB: 1966-01-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 38000 Grenoble France
6351012 505172973 @Company
@Persons
@UBO
@INPI
VEDEL Olivier
DoB: 1966-01-03
PoB: 91687 VIRY-CHATILLON (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 Allée du Tillon 33127 Saint Jean d'Illac FRANCE
6944414 498482066 @Company
@Persons
@UBO
@INPI
TESNIERE Dominique Olivier Auguste
DoB: 1966-01-30
PoB: 50410 50 Pontorson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC du Boitron 8440 Vivier-au-court FRANCE
7858445 393492020 @Company
@Persons
@UBO
@INPI
MAY Olivier
DoB: 1966-01-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ESTIENNE ALEAUME 78480 Verneuil-sur-Seine FRANCE
7940517 450089305 @Company
@Persons
@UBO
@INPI
MAY Olivier
DoB: 1966-01-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ESTIENNE ALEAUME 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
9446314 430052589 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Christophe Olivier
DoB: 1966-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
9446315 430052589 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Christophe Olivier
DoB: 1966-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
11553449 520741398 @Company
@Persons
@UBO
@INPI
MARCUARD KOUMA Valérie Pascale
DoB: 1966-01-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Olivier de Serres 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
14138130 880628425 @Company
@Persons
@UBO
@INPI
BERNARD Olivier, Robert, Denis
DoB: 1966-04-03
PoB: Saint-Girons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse Sainte-Rita 97354 Remire-Montjoly France
14314241 505008052 @Company
@Persons
@UBO
@INPI
THOMAS Murielle Dominique
DoB: 1966-05-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Jules Olivier Apt 4 les Capucines 97400 Saint-Denis France
14653326 341918324 @Company
@Persons
@UBO
@INPI
DUMONTEIL Eric Olivier
DoB: 1966-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2927 Robert Street New Orlean 70125 Louisiane Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718544 445169451 @Company
@Persons
@UBO
@INPI
DURAND OLIVIER
DoB: 09/12/1966
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Courat 75020 Paris France
14728124 819831165 @Company
@Persons
@UBO
@INPI
Lafond Olivier Marie Henri
DoB: 28/05/1966
PoB: Lyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 square du Thimerais 75017 Paris France
15426784 540027125 @Company
@Persons
@UBO
@INPI
PIERRE Olivier
DoB: 1966-01-31
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Avenue de la Grande Armée 75116 Paris 16e Arrondissement FRANCE
15765801 450718234 @Company
@Persons
@UBO
@INPI
GOMBERT-GILLMANN Olivier
DoB: 1966-01-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Jules Laforgue 75019 Paris France
16117965 887537140 @Company
@Persons
@UBO
@INPI
BARAILLE Olivier
DoB: 1966-01-29
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
206 avenue de la Libération Charles de Gaulle 33110 Le Bouscat France
16161292 425146370 @Company
@Persons
@UBO
@INPI
DELBES Olivier, Henri, Bernard
DoB: 1966-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cours d'Alsace-Lorraine 33000 Bordeaux FRANCE
16161293 425146370 @Company
@Persons
@UBO
@INPI
DELBES Olivier, Henri, Bernard
DoB: 1966-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Cours d'Alsace-Lorraine 33000 Bordeaux FRANCE
16181372 331565135 @Company
@Persons
@UBO
@INPI
DELBES Olivier Henri Bernard
DoB: 1966-01-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Cours Alsace Loraine 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.